恒生电子股份有限公司（以下简称"公司"）董事会共有四位独立董事，分别为丁玮先 生、汪祥耀先生、刘霄仑先生、周淳女士，四人在 2024 年度任职时间均为 2024 年 1 月 1 日-2024 年 12 月 31 日。 公司于近日收到四位独立董事提交的《关于独立性的自查报告》，公司董事会对四位独 立董事的独立性情况进行了评估，并出具如下意见： 公司四位独立董事丁玮先生、汪祥耀先生、刘霄仑先生、周淳女士严格遵守《公司法》、 《上市公司治理准则》和《上市公司独立董事管理办法》等法律法规以及《公司章程》对独 立董事的任职要求，持续保持独立性，在 2024 年度不存在影响独立性的情形。 恒生电子股份有限公司董事会 2025 年 3 月 27 日 恒生电子股份有限公司 独立董事关于 2024 年度独立性的自查报告 本人丁玮，于 2021 年 9 月起任职恒生电子股份有限公司（以下简称"上市公司"）独 立董事，在 2024 年度任职时间为 2024 年 1 月 1 日-2024 年 12 月 31 日。 恒生电子股份有限公司 关于独立董事 2024 年度保持独立性情况的专项意见 本人严格遵守《公司法》《上市公司治理准则》和 ...

Financial Performance - The company achieved a net profit of 1,041,970,148.65 RMB for the fiscal year 2024, with a proposed cash dividend of 1 RMB per 10 shares, totaling 188,901,244.80 RMB[6]. - The company's operating revenue for 2024 was CNY 6,581,075,306.06, a decrease of 9.62% compared to CNY 7,281,202,979.92 in 2023[29]. - The net profit attributable to shareholders for 2024 was CNY 1,043,264,189.37, down 26.75% from CNY 1,424,319,349.61 in 2023[29]. - The net profit after deducting non-recurring gains and losses was CNY 834,330,463.25, a decline of 42.39% compared to CNY 1,448,236,551.96 in 2023[29]. - The basic earnings per share for 2024 was CNY 0.55, a decrease of 26.67% from CNY 0.75 in 2023[30]. - The weighted average return on equity for 2024 was 12.48%, down 6.79 percentage points from 19.27% in 2023[30]. - The company reported a net cash flow from operating activities of CNY 867,929,234.22, a decrease of 31.19% compared to CNY 1,261,324,141.04 in 2023[29]. - The total assets at the end of 2024 were CNY 14,728,811,676.92, reflecting a 2.61% increase from CNY 14,353,729,857.51 at the end of 2023[29]. - The total equity attributable to shareholders at the end of 2024 was CNY 8,666,315,264.04, an increase of 7.94% from CNY 8,028,899,065.67 at the end of 2023[29]. Strategic Focus and Development - The company emphasizes a shift in the wealth asset management industry from yield-driven to risk-driven approaches, reflecting changes in market dynamics[14]. - The company is focusing on technological advancements, including a new generation of risk management platforms and high-performance online trading platforms, to enhance efficiency and value creation[15]. - The company aims to become a global leader in financial technology, with a vision to provide more first-class products and achieve higher customer satisfaction by 2030[17]. - The company has recognized the need to prepare for increased uncertainties during the ongoing structural adjustments in the financial market[15]. - The company has undergone organizational transformation to adapt to external uncertainties, focusing on customer needs as the core of its operations[16]. - The company is committed to sustainable development, achieving an AA rating from Zhongzheng and improving its MSCI rating from "BBB" to "A"[42]. - The company is focusing on high-quality development strategies, emphasizing profit and operational cash flow while maintaining strategic flexibility[37]. Research and Development - R&D expenses for 2024 totaled 2.458 billion RMB, accounting for 37.36% of revenue, with 7,348 product technology personnel, representing 67% of the total workforce[40]. - The company is committed to continuous research and development to better understand customer needs and enhance its service offerings in the evolving financial market[46]. - The company is actively embracing AI technology to improve internal operational efficiency and drive innovation in the financial sector[48]. - The company has made significant progress in the development and application of large models, which are expected to transform business operations in financial institutions[47]. Client Engagement and Market Position - The wealth technology service segment signed 32 new clients for its comprehensive wealth management platform V6.0, solidifying its market leadership position[51]. - The investment trading system O45 has successfully covered multiple clients in the banking and trust sectors, marking a significant achievement in the investment trading field[52]. - The company signed over 180 new clients in the operational management technology service segment, enhancing its service capabilities across various financial institutions[53]. - The risk management technology service segment completed multiple benchmark client signings for its risk monitoring and compliance management products, indicating strong demand in this area[54]. - The data service segment has improved its product offerings, including equity data, fixed income data, and risk data products, enhancing competitiveness in the market[55]. Corporate Governance and Management - The board of directors consists of 11 members, including 4 independent directors, ensuring compliance with legal requirements[105]. - The company held 5 shareholder meetings during the reporting period, ensuring transparent communication with shareholders[104]. - The company is committed to continuous improvement of its corporate governance structure in accordance with relevant laws and regulations[104]. - The company has established various committees under the board to enhance decision-making processes and reduce operational risks[105]. - The company has a diverse board with independent directors holding a total of 96.00 million CNY in compensation, indicating a strong governance structure[112]. - The company is focused on enhancing its corporate governance through the involvement of independent directors with significant expertise in finance and law[112]. Shareholder and Financial Management - The company plans to continue its focus on research and development to keep pace with emerging technologies[102]. - The total cash dividend amount (including tax) for the recent fiscal year is CNY 327,786,042.70, which accounts for 31.42% of the net profit attributable to ordinary shareholders[142]. - The cash dividend amount (including tax) for the recent fiscal year is CNY 188,901,244.80, representing 18.11% of the net profit attributable to ordinary shareholders[141]. - The cumulative cash dividend amount (including tax) over the last three fiscal years is CNY 681,610,551.89, with a cumulative repurchase and cancellation amount of CNY 149,929,250.28, totaling CNY 831,539,802.17[144]. - The average annual net profit over the last three fiscal years is CNY 1,186,328,829.31, resulting in a cash dividend ratio of 70.09%[144]. Risk Management and Compliance - The company faces significant risks including market competition, technological innovation, and talent retention risks[102]. - The company emphasizes the importance of maintaining competitive salary levels and effective incentive mechanisms to attract top talent[102]. - The company has not faced any delisting risks or significant violations during the reporting period[161]. - The company has no significant internal control deficiencies reported during the period[149]. Future Outlook and Guidance - The company provided guidance for the next quarter, expecting revenue to be between $1.6 billion and $1.8 billion, indicating a growth rate of 20% to 30%[117]. - The company plans to enhance customer satisfaction by implementing a dual representative operation mechanism and focusing on strategic customer collaborations[99]. - The company is exploring partnerships with local firms to strengthen its supply chain and reduce operational costs by 5%[117]. - The company plans to implement a new marketing strategy aimed at increasing brand awareness, with a budget allocation of $100 million[117].

恒生电子股份有限公司 恒生电子股份有限公司 董事会审计委员会 2024 年度履职情况报告 根据国家相关法律法规，及上海证券交易所《上海证券交易所上市公司自律 监管指引第 1 号——规范运作》、《公司章程》、《恒生电子董事会审计委员会组织 和工作办法》和《恒生电子董事会审计委员会年报审计工作规程》等相关要求， 公司审计委员会在 2024 年度尽职尽责，积极开展工作，认真履行职责。现对审 计委员会 2024 年度的履职情况汇报如下： 一、审计委员会基本情况 恒生电子第八届董事会审计委员会由 5 名董事组成，其中独立董事 3 名，汪 祥耀先生、丁玮先生、刘霄仑先生，董事朱超先生、彭政纲先生，并由具有会计 专业背景的独立董事汪祥耀先生担任审计委员会主席。审计委员会所有成员均具 备胜任审计委员会工作职责要求的专业知识和商业经验，各项任职条件均符合上 海证券交易所的规定及公司章程等有关制度的要求。 二、审计委员会年度会议召开情况 本报告期内，审计委员会共召开了 4 次定期会议，3 次临时会议。各位委员 本着勤勉尽责的精神，认真履行职责，积极听取汇报并对相关议题发表了专业意 见。会议具体召开如下： | 召开日期 | 会 议 ...

（一）会计师事务所基本情况 截至 2024年12月31日，天健会计师事务所（特殊普通合伙）（以下简称"天健 会计师事务所"）基本情况如下： | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | --- | --- | --- | --- | | 成立日期 | 2011年7月18日 组织形式 | | 特殊普通合伙 | | 注册地址 | 浙江省杭州市西湖区西溪路128号 | | | | 首席合伙人 | 钟建国 上年末合伙人数量 | | 241人 | | 上年末执业人 | 注册会计师 | | 2,356人 | | 员数量 | 签署过证券服务业务审计报告的注册会计师 | | 904人 | | 2023年（经审 计）业务收入 | 业务收入总额 | 34.83亿元 | | | | 审计业务收入 | 30.99亿元 | | | | 证券业务收入 | 18.40亿元 | | | | 客户家数 706家 | | | | | 审计收费总额 | 7.20亿元 | | | 2024年上市公 司（含A、B股 ）审计情况 | 涉及主要行业 | 制造业，信息传输、软件和信息技术服务业， | | | | | 批发和零售业，水 ...

(一)《中华人民共和国公司法》关于董事任职资格的规定； (二)《中华人民共和国公务员法》关于公务员兼任职务的规定 (如适用): 独立董事提名人声明与承诺 提名人恒生电子股份有限公司董事会, 现提名汪祥耀为恒生电子 股份有限公司第九届董事会独立董事候选人,并已充分了解被提名人 职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不 良记录等情况。被提名人已同意出任恒生电子股份有限公司第九届董 事会独立董事候选人（参见该独立董事候选人声明）。提名人认为， 被提名人具备独立董事任职资格,与恒生电子股份有限公司之间不存 在任何影响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、规章及其他规范性文件，具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明 材料(如有)。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要 求: （三）中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董事任职资格和条件的相 关规定: （四）中共 ...

独立董事候选人声明与承诺 本人宋艳，已充分了解并同意由提名人恒生电子股份有限公司董 事会提名为恒生电子股份有限公司第九届董事会独立董事候选人。本 人公开声明，本人具备独立董事任职资格，保证不存在任何影响本人 担任恒生电子股份有限公司独立董事独立性的关系，具体声明并承诺 如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法 规、部门规章及其他规范性文件，具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明 材料（如有）。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司 规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定 （如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董事任职资格和条件的相 关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去 公职或者退（离）休后担任上市公司、基金管理公司独立董事、独立 监事的通知》的规定（如适用）； （五）中共中央组 ...

独立董事提名人声明与承诺 提名人恒生电子股份有限公司董事会,现提名田素华为恒生电子 股份有限公司第九届董事会独立董事候选人,并已充分了解被提名人 职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不 良记录等情况。被提名人已同意出任恒生电子股份有限公司第九届董 事会独立董事候选人(参见该独立董事候选人声明)。提名人认为, 被提名人具备独立董事任职资格,与恒生电子股份有限公司之间不存 在任何影响其独立性的关系,具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、规章及其他规范性文件,具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明 材料(如有)。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要 求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定 (如适用): (三)中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董事任职资格和条件的相 l (一)在上市公司或 ...

提名人恒生电子股份有限公司董事会,现提名宋艳为恒生电子股 份有限公司第九届董事会独立董事候选人,并已充分了解被提名人职 业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良 记录等情况。被提名人已同意出任恒生电子股份有限公司第九届董事 会独立董事候选人(参见该独立董事候选人声明)。提名人认为,被 提名人具备独立董事任职资格,与恒生电子股份有限公司之间不存在 任何影响其独立性的关系,具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、规章及其他规范性文件,具有5年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 独立董事提名人声明与承诺 被提名人已经参加培训并取得证券交易所认可的相关培训证明 材料(如有)。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要 求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定 (如适用): (三)中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董事任职资格和条件的相 1 关规定: (四)中共中央 ...

恒生电子股份有限公司 证券代码：600570 证券简称： 恒生电子 编号：2025-005 恒生电子股份有限公司 关于召开 2024 年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 (一) 会议召开时间：2025 年 4 月 1 日 15:00-16:00 (二) 会议召开地点：上证路演中心 (三) 会议召开方式：上证路演中心网络互动 投资者可于2025年3月25日(星期二)至3月31日(星期一)16:00前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 investor@hundsun.com,进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 恒生电子股份有限公司（以下简称"公司"）拟于 2025 年 3 月 29 日在上 海证券交易所网站（www.sse.com.cn）披露公司 2024 年年度报告，为便于广大 投资者更全面深入地了解公司 2024 年度经营成果 ...

Core Viewpoint - The collaboration between Huawei's Kunpeng and Hang Seng Electronics is positioned as a transformative partnership aimed at enhancing the financial technology landscape, emphasizing the importance of reliability and performance in high-stakes trading environments [1][19]. Market Dynamics - The A-share market in 2024 experienced significant volatility, with trading volumes surging from 500 billion to 2.6 trillion in less than a month, highlighting the pressures on trading systems [2][3]. - The market's fluctuations have educated investors about the complexities of financial products and the critical nature of technology in trading [2]. Collaboration Details - Hang Seng Electronics has established a strategic partnership with Kunpeng, focusing on integrating their systems to meet the rigorous demands of the financial sector [6][10]. - The collaboration has evolved to include joint teams working on optimizing the entire development process, from coding to deployment, ensuring compatibility and performance across platforms [8][17]. Product Development - The introduction of the Hang Seng Star Trading Enhanced Server, which integrates Hang Seng's business systems with Kunpeng's high-performance hardware, represents a significant advancement in their joint offerings [13]. - The partnership aims to address the challenges faced by smaller financial institutions in hardware procurement and software deployment, streamlining the process through integrated solutions [11][12]. Trust and Mechanism - Trust between Hang Seng and Kunpeng is emphasized as a critical factor in their collaboration, with both parties committed to maintaining high standards and rapid problem resolution [14][16]. - The partnership is characterized by a robust support mechanism, ensuring that any issues can be addressed swiftly, which is vital in the fast-paced financial environment [15][16]. Future Outlook - The ongoing collaboration is expected to continue evolving, with a focus on refining products and services to meet the changing needs of the financial industry [19]. - The partnership is seen as a long-term journey, emphasizing the importance of listening to customer needs and adapting to the market [19].